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UK s Financial Conduct Authority Fines 3 Money Transfer Firms

UK s Financial Conduct Authority Fines 3 Money Transfer Firms
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Glasgow cityUnited kingdomSmall world financial services groupFinancial servicesHafiz bros travel money transferUnited kingdom financial conduct authoritySmall world servicesDollar east international travel money transfer ltdFinancial conduct authorityInternational travelMoney transferHafiz bros travelMoney transfer limitedSending limitedSmall world financial services group limitedSmall world

Six major currencies: ECs implement new exchange rate mechanism

KARACHI: Following the directives of the State Bank of Pakistan (SBP), Exchange Companies Association of Pakistan.

Saudi arabiaZafar parachaHabib qatar internationalForex association of pakistanBlink internationalSky exchange companyExchange companiesExchange companies association of pakistanState bankExchange companies associationForex associationPakistan currencyDollar eastWall streetZee queGeneral secretary

UK Financial Conduct Authority Fines Three Money Transfer Firms For Breaking Competition Law

UK Financial Conduct Authority Fines Three Money Transfer Firms For Breaking Competition Law
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Glasgow cityUnited kingdomHafiz bros travel money transferSmall world financial services groupSmall world servicesFinancial servicesDollar east international travel money transfer ltdDollar eastInternational travelMoney transferHafiz bros travelMoney transfer limitedSending limitedSmall world financial services group limitedSmall worldPakistan rupees

Glasgow money transfer firms fined for price fixing

The FCA has fined three money transfer companies for fixing prices charged to consumers in Glasgow

United kingdomGlasgow citySmall world financial services groupDollar east international travel money transfer ltdHafiz bros travel money transferSmall world servicesDollar eastSmall worldHafiz bros travelMoney transfer limitedPakistan rupeesSheldon millsInternational travelMoney transferHafiz brosSending limited

FCA accuses three money transfer firms of price fixing

In a statement of objections issued today, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small World Financial Services Group Limited) trading as Small World, fixed prices charged to customers in Glasgow for transferring money from th.

Glasgow cityUnited kingdomCompetition decision committeeDollar east international travel money transfer ltdSmall world financial services groupFinancial servicesFinancial conduct authorityHafiz bros travel money transferHafiz bros travel money transfer ltdDollar eastInternational travelMoney transferHafiz bros travelMoney transfer limitedSending limitedSmall world financial services group limited